| Entity Name: | PHOENIX PARENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Sep 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F14000004161 |
| FEI/EIN Number |
27-3999391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 910 E HAMILTON AVE STE 110, CAMPBELL, CA, 95008 |
| Mail Address: | 910 E HAMILTON AVE STE 110, CAMPBELL, CA, 95008 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| GERUSON RICH | President | 910 E HAMILTON AVE STE 110, CAMPBELL, CA, 95008 |
| GERUSON RICH | Director | 910 E HAMILTON AVE STE 110, CAMPBELL, CA, 95008 |
| STEIN BRIAN | Treasurer | 910 E HAMILTON AVE STE 110, CAMPBELL, CA, 95008 |
| KAISER NICK | Chairman | 910 E HAMILTON AVE STE 110, CAMPBELL, CA, 95008 |
| HUANG GEORGE | Vice Chairman | 910 E HAMILTON AVE STE 110, CAMPBELL, CA, 95008 |
| JACIMOVIC VLADIMIR | Director | 910 E HAMILTON AVE STE 110, CAMPBELL, CA, 95008 |
| PEDERSON ROBIN | Director | 910 E HAMILTON AVE STE 110, CAMPBELL, CA, 95008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-06-08 |
| Foreign Profit | 2014-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
